DOSSIERS / KASSAB FAMILY
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Company dossier

KASSAB FAMILY

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892042292 · 892042292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASSAB FAMILY
fr_insee
892042292
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-08
fr_insee
10 RUE LAKANAL, 93500 PANTIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
27 SAVILLE THEATRE COMPANYactiveBATCAVE PRODUCTIONdissolvedCLOTILDE MARIE SUZANNE CAYLAactiveCOMPAGNIE DU SALAISONdissolvedDJABER RAHMANIdissolvedEMMANUELLE CATHERINE MOUNERATdissolvedGODEL BIGELIAIZENdissolvedHELIOS MAC GARRYactiveIBO CONSEILactiveJESSICA LILY CAPONdissolvedLEVI BIGELIAIZENactiveMADANI RAHMANIactiveMANI DECORactiveMENAHEM MENDEL BIGELIAZENdissolvedMOKHTAR GAALOULdissolvedMOZ INVESTdissolved[ND]activeNOVA GROSLAYactiveONE SHOTactivePARADISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE KASSABDirecteur—France registry
CHARLES-ANTOINE KASSABDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100